Lee Strathy Limited

Companies House
08583095
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Succession Wealth Ltd
    The Apex
    Derriford Business Park
    Plymouth
    PL6 5FL
    UNITED KINGDOM
    Phone
    +4401752762140

  • Complaints Contact

    Succession Wealth Ltd
    The Apex
    Derriford Business Park
    Plymouth
    PL6 5FL
    UNITED KINGDOM
    Phone
    +4401752968500

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Thomas William Rigby

    IRN TXR09992

    • (25)SMF17 Money Laundering Reporting Officer (MLRO) (15 Aug 2025 to 1 May 2026)
  • Timothy Peter Crew

    IRN TPC01046

    • (28)SMF17 Money Laundering Reporting Officer (MLRO) (23 Jul 2020 to 8 Aug 2025)
    • (29)SMF3 Executive Director (23 Jul 2020 to 1 Jul 2025)

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function removed: SMF3 Executive Director

  2. controlled function removed: SMF3 Executive Director

  3. controlled function removed: SMF17 Money Laundering Reporting Officer (MLRO)

  4. controlled function removed: SMF16 Compliance Oversight